Bitcoin Account: 3BMEXn3YwVewjcXrjM67e4iK7wGemb291N

StatisticValue
Address3BMEXn3YwVewjcXrjM67e4iK7wGemb291N
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1218333
Current Blanace PercentileTop 16.9 %
Maximum Balance (BTC)0.1056
Maximum Balance Rank341938
Maximum Balance PercentileTop 4.7 %
First Seen Block501077 (12/26/2017 07:14)
Last Seen Block827458 (01/26/2024 11:28)
Account Age (Blocks)348004
Account Age Rank1195212
Account Age PercentileTop 16.5 %
Deposits From External Accounts (BTC)0.4725
Deposits From External Accounts Rank202568
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank987670
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.3917
Withdrawls To External Accounts Rank119001
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0808
Withdrawls To BitMEX Accounts Rank1282040
Withdrawls To BitMEX Accounts PercentileTop 17.8 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76821
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank881286
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank23362
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank827516
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.